Smarte Limited in Brentwood ESSEX

Smarte Limited ESSEX

Smarte started in year 2007 as Private Limited Company with registration number 06094554. The Smarte company has been functioning successfully for 17 years now and its status is active. The firm's office is based in Essex at 55 Crown Street. Postal code: CM14 4BD.

The company has one director. Simon C., appointed on 12 February 2007. There are currently no secretaries appointed. As of 10 May 2024, there was 1 ex secretary - Joanne C.. There were no ex directors.

Smarte Limited Address / Contact

Office Address	55 Crown Street
Office Address2	Brentwood
Town	Essex
Post code	CM14 4BD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06094554
Date of Incorporation	Mon, 12th Feb 2007
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st May
Company age	17 years old
Account next due date	Thu, 29th Feb 2024 (71 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Mon, 26th Feb 2024 (2024-02-26)
Last confirmation statement dated	Sun, 12th Feb 2023

Company staff

Simon C.

Position: Director

Appointed: 12 February 2007

Uk Secretaries Ltd

Position: Corporate Secretary

Appointed: 12 February 2007

Resigned: 12 February 2007

Uk Directors Ltd

Position: Corporate Director

Appointed: 12 February 2007

Resigned: 12 February 2007

Joanne C.

Position: Secretary

Appointed: 12 February 2007

Resigned: 01 January 2012

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As BizStats found, there is Simon C. This PSC and has 75,01-100% shares.

Simon C.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-02-28	2012-02-29	2013-02-28	2014-02-28	2015-02-28	2016-05-31	2017-05-31	2018-05-31	2019-05-31
Net Worth	1	1	1	1	1	1	2 641

Balance Sheet
Current Assets						1	838	954	1 258
Net Assets Liabilities							2 641	7 007	9 591
Cash Bank In Hand	1	1	1	1	1	1	838
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1	1	1	2 641
Tangible Fixed Assets							345 464

Reserves/Capital
Called Up Share Capital						1	1
Profit Loss Account Reserve							2 640
Shareholder Funds	1	1	1	1	1	1	2 641

Other
Creditors							157 032	161 275	161 977
Fixed Assets							345 464	345 464	345 464
Net Current Assets Liabilities						1	-156 194	159 895	160 719
Total Assets Less Current Liabilities						1	189 270	185 569	184 745
Creditors Due After One Year							186 629
Creditors Due Within One Year							157 032
Number Shares Allotted		1	1	1	1	1
Par Value Share		1	1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to May 31, 2023 filed on: 29th, February 2024	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to May 31, 2023 filed on: 29th, February 2024	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates February 12, 2024 filed on: 23rd, February 2024	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2022 filed on: 28th, May 2023	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates February 12, 2023 filed on: 7th, March 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2021 filed on: 30th, May 2022	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates February 12, 2022 filed on: 14th, March 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2020 filed on: 29th, May 2021	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates February 12, 2021 filed on: 1st, March 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates February 12, 2020 filed on: 2nd, March 2020	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on May 31, 2019 filed on: 29th, February 2020	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on May 31, 2018 filed on: 28th, February 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates February 12, 2019 filed on: 26th, February 2019	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on May 31, 2017 filed on: 27th, February 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates February 12, 2018 filed on: 23rd, February 2018	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates February 12, 2017 filed on: 21st, February 2017	confirmation statement	Free Download (5 pages)
MR01	Registration of charge 060945540002, created on December 9, 2016 filed on: 22nd, December 2016	mortgage	Free Download (10 pages)
AA01	Accounting period ending changed to February 29, 2016 (was May 31, 2016). filed on: 24th, November 2016	accounts	Free Download (1 page)
AA	Dormant company accounts made up to May 31, 2016 filed on: 24th, November 2016	accounts	Free Download (2 pages)
MR01	Registration of charge 060945540001, created on July 22, 2016 filed on: 28th, July 2016	mortgage	Free Download (26 pages)
AR01	Annual return with full list of company shareholders, made up to February 12, 2016 filed on: 15th, February 2016	annual return	Free Download (3 pages)
SH01	Capital declared on February 15, 2016: 1.00 GBP	capital
AA	Dormant company accounts made up to February 28, 2015 filed on: 14th, November 2015	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to February 12, 2015 filed on: 9th, March 2015	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to February 28, 2014 filed on: 19th, November 2014	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to February 12, 2014 filed on: 26th, February 2014	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to February 28, 2013 filed on: 11th, November 2013	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to February 12, 2013 filed on: 26th, February 2013	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to February 29, 2012 filed on: 15th, October 2012	accounts	Free Download (2 pages)
CH01	On July 30, 2012 director's details were changed filed on: 30th, July 2012	officers	Free Download (2 pages)
CH01	On January 1, 2012 director's details were changed filed on: 20th, February 2012	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on February 20, 2012 filed on: 20th, February 2012	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to February 12, 2012 filed on: 20th, February 2012	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to February 28, 2011 filed on: 10th, November 2011	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to February 12, 2011 filed on: 22nd, February 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to February 28, 2010 filed on: 15th, November 2010	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to February 12, 2010 filed on: 3rd, March 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to February 28, 2009 filed on: 29th, December 2009	accounts	Free Download (2 pages)
363a	Period up to February 25, 2009 - Annual return with full member list filed on: 25th, February 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to February 29, 2008 filed on: 6th, November 2008	accounts	Free Download (2 pages)
363a	Period up to February 25, 2008 - Annual return with full member list filed on: 25th, February 2008	annual return	Free Download (3 pages)
288a	On March 10, 2007 New director appointed filed on: 10th, March 2007	officers	Free Download (2 pages)
288a	On March 10, 2007 New secretary appointed filed on: 10th, March 2007	officers	Free Download (2 pages)
287	Registered office changed on 10/03/07 from: kemp house 152-160 city road london EC1V 2NX filed on: 10th, March 2007	address	Free Download (1 page)
288a	On March 10, 2007 New secretary appointed filed on: 10th, March 2007	officers	Free Download (2 pages)
288a	On March 10, 2007 New director appointed filed on: 10th, March 2007	officers	Free Download (2 pages)
287	Registered office changed on 10/03/07 from: kemp house 152-160 city road london EC1V 2NX filed on: 10th, March 2007	address	Free Download (1 page)
288b	On February 22, 2007 Director resigned filed on: 22nd, February 2007	officers	Free Download (1 page)
288b	On February 22, 2007 Secretary resigned filed on: 22nd, February 2007	officers	Free Download (1 page)
288b	On February 22, 2007 Director resigned filed on: 22nd, February 2007	officers	Free Download (1 page)
288b	On February 22, 2007 Secretary resigned filed on: 22nd, February 2007	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 12th, February 2007	incorporation	Free Download (8 pages)
NEWINC	Certificate of incorporation filed on: 12th, February 2007	incorporation	Free Download (8 pages)

Smarte Limited ESSEX

Smarte Limited Address / Contact

Company Information / Profile

Company staff

Simon C.

Uk Secretaries Ltd

Uk Directors Ltd

Joanne C.

People with significant control

Annual reports financial information

Company filings

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